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NEXT MANAGEMENT LONDON LIMITED

Company number 03221092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Joel Wilkenfeld on 31 July 2016
10 Aug 2017 CH03 Secretary's details changed for Joel Wilkenfeld on 31 July 2016
09 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
14 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 91,450
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 91,450
17 Feb 2014 AP01 Appointment of T Neale Attenborough as a director
23 Jan 2014 TM01 Termination of appointment of Joshua Olshansky as a director
31 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 CH01 Director's details changed for Faith Kates on 15 July 2013
24 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Feb 2013 AP01 Appointment of Joshua Olshansky as a director
07 Feb 2013 TM01 Termination of appointment of David Dominik as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD02 Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Stefan Kaluzny as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009